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Canonical ID: NK-mRpmnQMYUNfGqAQ5MCEwHV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | 31/F., Tower Two, Times Square, 1 Matheson Street, Causeway Bay, Hong Kong | permid | permid-5082494777 | ||||
Organization:address | Китай, Гонконг (Tower Two Times Square, Matheson Street, Wan Chai, Hong Kong). | ukr | ua_nsdc_sanctions | ua-nsdc-18952-dzitielkej-azia-limited | |||
Organization:address | 31/F, Tower Two, Times Square, 1 Matheson Street, Causeway Bay, Hong Kong | eng | us_ofac_sdn | ofac-37864 | |||
Company:address | Hong Kong | permid | permid-5082494777 | ||||
LegalEntity:address | 31/F, TOWER TWO, TIMES SQUARE, 1 MATHESON STREET, CAUSEWAY BAY, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrn70d0 | |||
Organization:addressEntity | addr-3fa00b10603cf5362a3657bd0a0c27d118f215c6 | eng | us_ofac_sdn | ofac-37864 | |||
Organization:alias | DzhiTiElKei Aziia limited | ua_nsdc_sanctions | ua-nsdc-18952-dzitielkej-azia-limited | ||||
Organization:country | cn | eng | us_ofac_sdn | ofac-37864 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-37864 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrn70d0 | |||
Company:country | hk | permid | permid-5082494777 | ||||
LegalEntity:createdAt | 2022-11-29 | eng | us_sam_exclusions | usgsa-s4mrn70d0 | |||
Organization:id | 7bd9ee2207404b37ff3e2cc24359b4d7b7609750 | ua_nsdc_sanctions | ua-nsdc-18952-dzitielkej-azia-limited | ||||
Organization:id | 57e9a995d992b4071b324c2b7691417d2aaca04a | us_trade_csl | ofac-37864 | ||||
LegalEntity:id | ab96f9b08ec1cf1ffe9d772a31fab51d1b00b1ab | fra | fr_tresor_gels_avoir | fr-ga-named-gtlk-asia | |||
LegalEntity:id | 4c0a497dddbfbdcb0d39b151257ed9f891dd5556 | eng | us_sam_exclusions | usgsa-s4mrn70d0 | |||
Company:id | df067d8979e8808077686788c1fd064e25cfd405 | permid | permid-5082494777 | ||||
Organization:id | be5cebf1019553ba512c5e98e3e29d12953fd7ec | eng | us_ofac_sdn | ofac-37864 | |||
Organization:incorporationDate | 2018-09-05 | eng | us_ofac_sdn | ofac-37864 | |||
Organization:jurisdiction | cn | ua_nsdc_sanctions | ua-nsdc-18952-dzitielkej-azia-limited | ||||
Company:jurisdiction | hk | permid | permid-5082494777 | ||||
LegalEntity:name | GTLK ASIA LIMITED | eng | us_sam_exclusions | usgsa-s4mrn70d0 | |||
Organization:name | GTLK Asia limited | ua_nsdc_sanctions | ua-nsdc-18952-dzitielkej-azia-limited | ||||
Organization:name | GTLK Asia Limited | eng | us_ofac_sdn | ofac-37864 | |||
Organization:name | ДжіТіЕлКей Азія лімітед | ukr | ua_nsdc_sanctions | ua-nsdc-18952-dzitielkej-azia-limited | |||
LegalEntity:name | GTLK Asia | fra | fr_tresor_gels_avoir | fr-ga-named-gtlk-asia | |||
Organization:name | GTLK ASIA LIMITED | us_trade_csl | ofac-37864 | ||||
Company:name | GTLK Asia Ltd | permid | permid-5082494777 | ||||
Company:permId | 5082494777 | permid | permid-5082494777 | ||||
Company:phone | +85221680728 | permid | permid-5082494777 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-37864 | |||
Organization:programId | UA-SA1644 | ua_nsdc_sanctions | ua-nsdc-18952-dzitielkej-azia-limited | ||||
Organization:registrationNumber | 2742447 | ua_nsdc_sanctions | ua-nsdc-18952-dzitielkej-azia-limited | ||||
Organization:registrationNumber | 2742447 | eng | us_ofac_sdn | ofac-37864 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37864 | eng | us_ofac_sdn | ofac-37864 | |||
Company:sourceUrl | https://permid.org/1-5082494777 | permid | permid-5082494777 | ||||
Company:status | Active | permid | permid-5082494777 | ||||
Organization:topics | sanction | ua_nsdc_sanctions | ua-nsdc-18952-dzitielkej-azia-limited | ||||
Organization:topics | sanction | us_trade_csl | ofac-37864 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-37864 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn70d0 | |||
LegalEntity:uniqueEntityId | VJ3PPHX7HTG3 | eng | us_sam_exclusions | usgsa-s4mrn70d0 | |||